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Company number
04122639

UNIQUE CARIBBEAN HOLIDAYS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
UNIQUE CARIBBEAN HOLIDAYS LIMITED
Company number
04122639
Registered office
2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA, ENGLAND · 320 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 December 2000
Status
Active
Age
25 years
Nature of business (SIC)
79120 — Tour operator activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
10 Nov 2026
Confirmation statement — last
27 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jeffrey Allen Clarke
has significant influence or control
Notified 30/04/2021
Mr Karl Rupert Thompson
has significant influence or control
Notified 06/04/2016
Mrs. Deana Stefano
has significant influence or control
Notified 06/04/2016
Mr. Simon Robert Foster
has significant influence or control
Notified 27/06/2016
Mrs. Tammy Lynn Gonzalez
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jeffrey Allen Clarke
born 05/1963 · United States has significant influence or control Notified 30/04/2021 Controls 2 companies
Mr Karl Rupert Thompson
born 09/1968 · United Kingdom has significant influence or control Notified 06/04/2016 Controls 2 companies
Mrs. Deana Stefano
born 12/1961 · England has significant influence or control Notified 06/04/2016 Controls 2 companies
Mr. Simon Robert Foster
born 03/1968 · England has significant influence or control Notified 27/06/2016 Controls 2 companies
Mrs. Tammy Lynn Gonzalez
born 11/1960 · United States has significant influence or control Control ended 30/04/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2021 Person with significant control ceased Mrs. Tammy Lynn Gonzalez
30/04/2021 Person with significant control added Mr Jeffrey Allen Clarke
27/06/2016 Person with significant control added Mr. Simon Robert Foster
06/04/2016 Person with significant control added Mrs. Tammy Lynn Gonzalez
06/04/2016 Person with significant control added Mrs. Deana Stefano
06/04/2016 Person with significant control added Mr Karl Rupert Thompson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 82,156
▼ 1.4%
83,309
Profit / (loss) before tax 3,098
▲ 0.9%
3,070
Total assets 23,785
▲ 3.9%
22,898
Net assets 5,310
▲ 77.9%
2,984
Employees (avg) 43
▲ 2.4%
42

Documents for UNIQUE CARIBBEAN HOLIDAYS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Unique Caribbean Holidays Limited — SW3 2ND
Tier 2 · renews 03/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of UNIQUE CARIBBEAN HOLIDAYS LIMITED?
According to the official registry, the company number of UNIQUE CARIBBEAN HOLIDAYS LIMITED is 04122639.
Where is UNIQUE CARIBBEAN HOLIDAYS LIMITED registered?
The registered office is 2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA, ENGLAND.
What is the SIC code of UNIQUE CARIBBEAN HOLIDAYS LIMITED?
The nature of business is recorded under SIC code 79120 — Tour operator activities.
Who controls UNIQUE CARIBBEAN HOLIDAYS LIMITED?
Mr Jeffrey Allen Clarke is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of UNIQUE CARIBBEAN HOLIDAYS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About UNIQUE CARIBBEAN HOLIDAYS LIMITED (04122639)

UNIQUE CARIBBEAN HOLIDAYS LIMITED is a private limited company incorporated on 11 December 2000 and registered in the United Kingdom under company number 04122639. Its registered office is at 2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA, ENGLAND. The recorded nature of business is tour operator activities (SIC 79120). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Jeffrey Allen Clarke. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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